Leading Holdings Group Limited announces that Ms. Hou Xiaoping ("Ms. Hou") has resigned as an executive Director with effect from 5 July 2023 in order to devote more time to her other business commitments. Ms. Hou has confirmed that, as at the date of this announcement, (i) she does not have any claim against the Company in respect of her resignation; (ii) she does not have any disagreement with the Board; and (iii) there are no other matters in relation to her resignation that need to be brought to the attention of the shareholders of the Company and the Stock Exchange.